PPJACK

0.920

(%)

GENERAL MEETINGS: Outcome of Meeting

PAPPAJACK BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2026
Time 02:30 PM

Venue(s) 
Four Points by Sheraton Puchong, The Heron (Function Room),

Level 2, Puchong Financial Corporate Office (PFCC), Jalan Puteri,

47100 Puchong, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Pappajack Berhad ("the Company") wishes to announce that all Resolutions as set out in the Notice of the Fifth Annual General Meeting ("5th AGM") of the Company dated 30 April 2026, were duly passed by way of poll at the 5th AGM of the Company held on 16 June 2026.

   

The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. 

 

Please refer to the attachment for details of the poll results.

 

This announcement is dated 16 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to the Non-Executive Directors up to an amount of RM350,000.00 for the period from 17 June 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 348,704,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM50,000.00 for the period from 17 June 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 348,704,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Lim Boon Hua who retires by rotation pursuant to Clause 97.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 348,704,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Law Book Ching who retires by rotation pursuant to Clause 97.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 348,704,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 348,704,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue and allot shares pursuant to Sections 75 and  76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 348,704,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 348,704,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Pappajack Berhad-5th AGM Poll Result.pdf
325.3 kB



Announcement Info

Company Name PAPPAJACK BERHAD
Stock Name PPJACK
Date Announced 16 Jun 2026
Category General Meeting
Reference Number GMA-16062026-00023
Corporate Action ID MY260616MEET0023


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